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New Zealand urged to update money laundering prosecution guidelines

Photo: 123RF
The latest report from the Financial Action Task Force, the global watchdog for money laundering and terrorist financing, assesses the risks New Zealand faces and looks at what laws and measures are in place and how well they are working.
It praised New Zealand for its work in recovering the proceeds of crime and for agencies ability to work together to use intelligence to investigate suspected crimes and trace and seize illicit assets.
The New Zealand Police Financial Intelligence Unit (FIU) produces and disseminates a wide range of financial intelligence products, which generally support the operational needs of competent authorities, the report said. ....

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Abuse of NZ shell companies and trusts highlighted in global money laundering report

Abuse of NZ shell companies and trusts highlighted in global money laundering report
29 Apr, 2021 07:30 AM
4 minutes to read
The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File
The Financial Action Task Force highlighted shell companies and trusts as being vulnerable to money laundering activity in New Zealand. Photo / File
Abuse of shell companies and trusts pose one of the top money laundering threats in New Zealand as transnational organised crime groups seek to exploit the country s financial and legal structures, an international report has
found.
The Financial Action Task Force (FATF), a global money laundering and terrorist financing watchdog, said there are money laundering threats from proceeds of crime generated both domestically and internationally, particularly through the country s financial, legal, property and cash-intensive ....

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Cocaine, aunties and $100,000 drops: How a Kiwi drug syndicate hid their cash

Supplied
One of the bags picked up by cocaine money launderer Thi Lieu Le had so much cash in it the undercover Customs officer who observed the handover recorded that she struggled to carry it .
When a student named in court documents simply as ‘Ms Do’ walked into the ASB branch on Auckland’s Queen St and paid $100,000 cash into her account, it was “nothing more than an informal transfer system”.
At least that was how she saw it.
For Detective Sergeant Andrew Dunhill however, whose undercover Police and Customs team witnessed the transaction on August 15, 2017, it was another name to add to the list. ....

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